SPENCER & CO INVESTMENTS LIMITED
HIGH WYCOMBE 83 THE AVENUE LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 05959371
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address THE FINANCIAL MANAGEMENT CENTRE, UNIT 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ to C/O the Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 14 March 2016. The most likely internet sites of SPENCER & CO INVESTMENTS LIMITED are www.spencercoinvestments.co.uk, and www.spencer-co-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Co Investments Limited is a Private Limited Company. The company registration number is 05959371. Spencer Co Investments Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Spencer Co Investments Limited is The Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire England Hp13 5re. . SPENCER, Ian William Charles is a Director of the company. Secretary MCARDLE, James Gerard has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SPENCER, Ian William Charles
Appointed Date: 06 October 2006
61 years old

Resigned Directors

Secretary
MCARDLE, James Gerard
Resigned: 04 October 2013
Appointed Date: 06 October 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
DWYER, Daniel James
Resigned: 06 October 2006
Appointed Date: 06 October 2006
50 years old

Persons With Significant Control

Mr Ian William Charles Spencer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER & CO INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Registered office address changed from Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ to C/O the Financial Management Centre Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 14 March 2016
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 38 more events
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
Registered office changed on 02/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
02 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006
Incorporation

SPENCER & CO INVESTMENTS LIMITED Charges

3 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 83 the avenue chiswick london t/no…

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